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Two deposits not credited INR 10000 and INR 5000


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By k y.
5 months ago
Message on forum

Dear AskGamblers Team,

I am raising a formal complaint against Parimatch regarding two deposits that were successfully debited from my bank account but were not credited to my gaming account.

Player Details:

Name: <removed>

Game ID: 922899273

Transaction 1:

Amount: ₹9,999.34

Date & Time: 07 February 2026 – 09:59 PM

Paid To: Mohd Shuaib

UPI ID: shuaib698@ybl

UPI Reference Number: 396878266839

Status: Successful


Transaction 2:

Amount: ₹5,000

Date & Time: 07 February 2026 – 10:32 PM

Paid To: Ram Raj Singh

UPI ID: 8013619695@ikwik

UPI Reference Number: 396879738471

Status: Successful

Total Amount Debited: ₹14,999.34

Both payments were successfully debited from my Indian Overseas Bank account. However, these deposits were not credited to my Parimatch gaming account.

I have already:

Raised two support tickets on Parimatch.

Shared payment screenshots.

Shared the complete bank statement from the deposit date until today.

Attached email communication (PDF).

Attached live chat transcripts.

It has now been 10 days, and both tickets are still showing “Submitted” status. No one has responded, and no proper investigation update has been provided.

Despite submitting full proof and cooperating fully, the funds remain uncredited.

I respectfully request Athat skGamblers intervene and escalate this matter, as the operator has failed to respond or resolve the issue within a reasonable timeframe.

I am attaching all supporting documents for verification.

Thank you for your assistance.


Sincerely,

<full name removed>

Game ID: 922899273

Disputed Casino Parimatch Casino
Amount ₹5000

Discussion

User name

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the casino's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution. Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed Alternative Dispute Resolution (ADR) entity.

User name
Dear AskGamblers Complaints Team,

We are providing a final update following a comprehensive investigation into the two deposits mentioned:

INR 5,000: As previously stated, this deposit was confirmed and successfully credited to the player’s account.

INR 10,000: Our Financial Department, in coordination with our payment partners, has completed the audit for this transaction. The results show that the payment details (recipient info) used for this transfer do not belong to Parimatch or any of our authorized payment providers.

Since the funds were sent to an external third-party destination that is not associated with our official payment gateway, we cannot locate or credit this amount to the player's balance. We strongly recommend that the player contacts their bank’s fraud department to dispute this transaction and trace the recipient.

As we have fulfilled our obligations regarding the valid transaction (INR 5,000) and verified that the other was sent to incorrect credentials, we kindly ask the AskGamblers team to consider this case resolved/closed from our side.
User name
Dear AskGamblers Complaints Team,

We have an update regarding the two missing deposits mentioned in this complaint.

After a thorough investigation by our Financial Department and the payment provider, we have successfully confirmed the transaction of INR 5,000. The funds have been credited to the player's casino balance.
We kindly ask the player to verify that the INR 5,000 is now available in their account.
User name loyalty-level-2

Dear AskGamblers Complaints Team,


I am submitting additional clarification and documentary proof regarding my complaint against Parimatch.


I am attaching the following evidence:


Parimatch deposit screenshots showing:


+10,000 INR – Declined

Date: 7 February 2026 – 21:59


+5,000 INR – Declined

Date: 7 February 2026 – 22:32


Paytm payment confirmations showing:


₹9,999.34 sent

Date: 07 February 2026 – 09:59 PM

UPI Ref No: 396878266839

Paid To: shuaib698@ybl


₹5,000 sent

Date: 07 February 2026 – 10:32 PM

UPI Ref No: 396879738471

Paid To: 8013619695@ikwik


The timestamps of the Parimatch deposit attempts and the Paytm payments match exactly to the minute in both cases on 07 February 2026.


This clearly demonstrates that:


The deposits were initiated from inside my logged-in Parimatch account.


The payment redirection occurred immediately after initiating the deposit.


The payments were completed successfully through UPI on the same date and minute.


These were not independent or external transfers.


It is highly improbable that two separate “phishing” transfers would occur at the exact same timestamps as two declined deposit attempts recorded inside Parimatch’s system.


If Parimatch maintains that these UPI IDs are not associated with them, I respectfully request that they provide technical logs showing that no payment redirection occurred from my account (Game ID: 922899273) at those exact timestamps on 07 February 2026.


Until such evidence is provided, the claim that this was unrelated to their platform remains unsupported.


I kindly request AskGamblers to keep this complaint open and require Parimatch to provide concrete technical proof.


Thank you for your assistance.


Sincerely,


Game ID: 922899273

Parimatch Casino Complaint Stats

Resolved 250 / 325
Avg. Amount $2,365
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Declined Deposit from Parimatch
I am filing this complaint because I have been waiting for my refund for a long time, but despite multiple emails, live chat conversations, and providing every document requested by Parimatch, my issue remains unresolved.
On 22 July 2026, I made a ₹500 deposit to my Parimatch account using Paytm UPI. The amount was successfully deducted from my bank account, and the transaction was completed from my bank's side.
However, the amount was never credited to my Parimatch account. Instead, the deposit was marked as Failed/Declined.
Transaction Details:
Amount: ₹500
Deposit Date: 22 July 2026
Payment Method: Paytm UPI
UPI Reference Number (UTR): 310908003350
Deposit Status: Failed/Declined on Parimatch
Immediately after the failed transaction, I contacted Parimatch Live Chat and Email Support. They initially informed me that the refund would be processed within 3 working days.
Later, I received another email stating that my refund would be credited by 27 July 2026.
Trusting their response, I waited patiently.
Unfortunately, even after 27 July, no refund was credited to my bank account.
Parimatch then asked me to provide additional verification documents.
I fully cooperated and submitted everything requested, including:
Official Bank Statement (PDF)
Payment Screenshot
Paytm UPI Transaction Screenshot
UPI Reference Number
Complete Bank Transaction History
Every additional document requested by their support team
Despite providing every required document, Parimatch has still not refunded my money.
Instead, I continue receiving the same generic email stating that:
The issue is under investigation.
The Billing Department is working on it.
They are waiting for the payment provider.
They cannot provide any timeline.
This same response has been repeated multiple times without any actual progress.
As of 5 August 2026, it has been around two weeks since my failed deposit, yet:
No refund has been credited.
No Refund UTR/ARN has been provided.
No exact refund date has been given.
No proper explanation has been provided.
I believe I have fully cooperated with Parimatch and have provided every piece of evidence they requested.
Keeping a customer's money for such a long period without providing a refund or a clear resolution is unfair and unacceptable.
Therefore, I kindly request AskGamblers to help resolve this dispute.
I request Parimatch to:
Refund my ₹500 immediately to my original payment source.
If the refund has already been initiated, provide the official Refund UTR/ARN/Reference Number.
Stop sending generic automated replies and provide a proper resolution.
Evidence Attached:
₹500 Paytm UPI Payment Screenshot
Official Bank Statement (PDF)
Bank Transaction History
Parimatch Failed Deposit Screenshot
All Email Conversations
Live Chat Screenshots
I sincerely request AskGamblers to intervene and help me recover my money.
Thank you
Status solved Resolved
₹500